Financial Performance Expectations - The company expects a net profit attributable to shareholders of approximately -23,000 million yuan for 2025, representing a year-on-year decrease of 50.99% to 63.78% compared to the previous year's loss of -46,933.73 million yuan [5]. - The net profit after deducting non-recurring gains and losses is projected to be around -26,000 million yuan, indicating a year-on-year decrease of 45.68% to 58.22% from -47,865.92 million yuan in the previous year [5]. - The anticipated losses in 2025 are attributed to high costs from overseas base construction, prolonged customer project development cycles, and changes in customer demand due to international trade policies [8]. Market Conditions and Competition - The company's gross profit margin remains low due to adjustments in customer structure and intensified market competition following a phase of destocking in the photovoltaic industry in 2024 [8]. - The company has a relatively high asset-liability ratio, leading to significant burdens from convertible bonds and financing interest, which adversely affects profits in the short term [8]. Future Outlook and Strategies - In 2025, the company expects a narrowing of losses compared to 2024, driven by a gradual recovery in photovoltaic customer orders and strong demand in the new energy vehicle market, along with rapid growth in the energy storage business [8]. - The company aims to enhance internal management and implement cost reduction and efficiency improvement measures, resulting in a decrease in the period expense ratio compared to the previous year [8]. Accounting and Reporting - The company has made provisions for inventory impairment and receivables impairment in accordance with accounting standards and relevant regulations [8]. - The specific financial data for 2025 will be detailed in the annual report, and actual figures will be subject to that report [9]. - Investors are advised to make cautious decisions and be aware of investment risks due to the preliminary nature of the earnings forecast [9].

2026年1月30日 深圳市铭利达精密技术股份有限公司（以下简称"公司"）于2025年2月13 日召开第二届董事会第三十三次会议和第二届监事会第二十次会议，审议通过了 《关于公司使用部分闲置募集资金暂时补充流动资金的议案》，同意在保证募集 资金投资项目建设的资金需求和募集资金项目正常进行的前提下，使用部分闲置 募集资金人民币30,000.00万元用于暂时补充流动资金，使用时限自该次董事会 审议通过之日起不超过十二个月，到期将归还至公司募集资金专户。具体情况详 见公司于2025年2月13日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 《关于公司使用部分闲置募集资金暂时补充流动资金的公告》。 公司本次实际使用募集资金30,000万元临时补充流动资金，并于2026年1月 29日及2026年1月30日分批将上述用于暂时补充流动资金的闲置募集资金 10,000.00万元及20,000.00万元归还至募集资金专用账户。截至本公告披露日， 此次用于暂时补充流动资金的募集资金已全部归还完毕，使用期限未超过十二个 月，公司已将上述募集资金的归还情况及时通知了保荐人。 特此公告。 深圳市铭利达精密技术 ...

Group 1 - The company Minglida reported its total number of shareholders as 12,687 and 12,251 on January 10 and January 20, 2026, respectively [2]

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2026-014 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | 深圳市铭利达精密技术股份有限公司 关于子公司对外担保的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 特别风险提示： 截至本公告披露日，公司及控股子公司对外提供担保总额为47.31亿元，占 公司2024年经审计净资产的比例为248.53%。请广大投资者充分关注担保风险。 一、担保情况介绍 提供担保的公告》。 二、担保的进展情况 公司子公司广东铭利达科技有限公司（以下简称"广东铭利达"）与广东南 粤银行股份有限公司深圳分行（以下简称"南粤银行深圳分行"）签订了《最高 额保证合同》，为公司和南粤银行深圳分行签订的《最高额融资合同》提供最高 额连带责任保证，担保的最高限额为不超过15,000.00万元。 上述担保在前述审议通过的担保额度范围内，无需提交董事会、股东会审议。 三、被担保人的基本情况 被担保人：深圳市铭利达精密技术股份有限公司 1、成立日期：2004年7月27 ...

Group 1 - The core point of the article is that Minglida (301268) reported a total of 12,687 shareholders as of January 10, 2026 [1]

Group 1 - The core viewpoint of the news is that Minglida has shown significant financial activity, with a notable increase in financing and trading volumes, indicating strong investor interest [1][2]. - As of January 22, Minglida's stock price increased by 0.20%, with a trading volume of 69.17 million yuan, and a net financing purchase of 5.92 million yuan [1]. - The total financing and margin trading balance for Minglida reached 109 million yuan, with the financing balance accounting for 1.34% of the circulating market value, indicating a high level of leverage compared to the past year [1]. Group 2 - As of December 31, the number of shareholders for Minglida increased by 11.31% to 12,800, while the average circulating shares per person decreased by 11.28% to 27,028 shares [2]. - For the period from January to September 2025, Minglida achieved a revenue of 2.366 billion yuan, representing a year-on-year growth of 25.50%, although it reported a net loss of 37.09 million yuan, which is an increase in loss by 61.40% compared to the previous year [2]. - Since its A-share listing, Minglida has distributed a total of 240 million yuan in dividends, with 200 million yuan distributed over the past three years [2].

Core Viewpoint - The report from Zhonghang Securities indicates a strong recovery in the sales of new energy vehicles (NEVs) in nine European countries, projecting sales of 2.885 million units in 2025, a year-on-year increase of 32.6%, with a penetration rate of 29.0%, up by 6.7 percentage points [1][2]. Summary by Sections Overall Market Outlook - In 2025, NEV sales in nine European countries are expected to reach 2.885 million units, representing a 32.6% increase year-on-year, with a penetration rate of 29.0%, up 6.7 percentage points [2]. - The sales of Battery Electric Vehicles (BEVs) are projected at 1.892 million units, a year-on-year increase of 30.6%, while Plug-in Hybrid Electric Vehicles (PHEVs) are expected to reach 992,000 units, up 36.6% year-on-year [2]. Country-Specific Insights - **Germany**: The BEV sales are projected at 545,000 units, a 43.2% increase year-on-year, and PHEV sales at 311,000 units, up 62.3%. Germany will restart EV subsidies in January 2026, including Chinese brands [2][3]. - **United Kingdom**: BEV sales are expected to be 473,000 units, a 23.9% increase, and PHEV sales at 225,000 units, up 34.7%. EV subsidies will resume from July 2025 [2][3]. - **France**: BEV sales are projected at 326,000 units, a 12.1% increase, with December sales reaching 42,000 units, up 37.7%. Subsidies will continue into 2026 with increased standards [3]. - **Italy**: BEV sales are expected to be 95,000 units, a 44.2% increase, and PHEV sales at 99,000 units, up 89.4%. EV subsidies will be effective from October 22, 2025 [3]. - **Spain**: BEV sales are projected at 102,000 units, a 77.2% increase, and PHEV sales at 124,000 units, up 111.7%. The MOVES III subsidy plan will drive sales [3]. Investment Recommendations - The report suggests that the EU's proposal to adjust the 2035 emission reduction targets will not hinder the long-term trend of electrification in Europe. Instead, it will promote sales of small electric vehicles [4]. - Investment recommendations include: - **Lithium Batteries**: Recommended companies include CATL, Yiwei Lithium Energy, and Xinwangda [4]. - **Lithium Materials**: Recommended companies include Hunan Youneng and Tianci Materials [4]. - **Lithium Battery Structural Components**: Recommended companies include Minglida and Minth Group [4]. - **Power/Drive Systems**: Recommended companies include Weimaisi and Fute Technology [4]. - **Automotive Safety Components**: Beneficiary companies include Zhongrong Electric and Zhejiang Rongtai [4]. - **Charging Stations and Modules**: Recommended companies include Youyou Green Energy and Tonghe Technology [4].

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2026-013 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | 2、本次股东会未出现否决议案的情形，未出现涉及变更以往股东会已通过 的决议的情形。 一、会议召开和出席情况 深圳市铭利达精密技术股份有限公司 （一）会议召开情况 2026 年第一次临时股东会决议公告 1、会议召开时间 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 （1）现场会议召开时间：2026年1月22日（星期四）14:30。 特别提示： 1、本次股东会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：深圳市铭利达精密技术股份有限公司（以下简称"公司"） 董事会。 5、会议主持人：董事长陶诚先生。 6、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门 规章、规范性文件和《公司章程》的有关规定。 （二）会议出席情况 （2）通过深圳证券交易所交易系统进行网络投票的时间为2026年1月 ...

广东信达律师事务所 股东会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮政编码：518038 11、12/F.TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话（Tel.）：（86 755）88265288 传真（Fax.）：（86 755）88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市铭利达精密技术股份有限公司 2026 年第一次临时股东会的法律意见书 信达会字（2026）第 017 号 致：深圳市铭利达精密技术股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市铭利达精密技术股份 有限公司（以下简称"贵公司"或"公司"）委托，指派律师出席公司 2026 年 第一次临时股东会（以下简称"本次股东会"），对本次股东会的合法性进行见 证，并出具本《广东信达律师事务所关于深圳市铭利达精密技术股份有限公司 2026 年第一次临时股东 ...

1、本次股份解除质押的基本情况 | | 是否为控股股东 | 本次解除质 | 占其所持 | 占公司总 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 或第一大股东及 | 押股份数量 | 股份比例 | 股本比例 | 质押起始日 | 质押解除日 | 质权人 | | | 其一致行动人 | （股） | （%） | （%） | | | | | 张贤明 | 否 | 7,500,000 | 18.65 | 1.87 | 2025-1-9 | 2026-1-15 | 深圳中小担 | 注：1）本公告中数据差异原因系四舍五入方式计算造成。 | 证券代码：301268 | 证券简称：铭利达 | 公告编号：2026-012 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | 深圳市铭利达精密技术股份有限公司 关于公司持股 5%以上股东部分股份解除质押的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 深圳市铭利达精密技术股份有限公司（以下简称" ...